Case File
efta-efta02166427DOJ Data Set 10CorrespondenceEFTA Document EFTA02166427
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DOJ Data Set 10
Reference
efta-efta02166427
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Mon 7/2/2012 3:28:53 PM
Subject
RE: Jeffrey Epstein
THOMAS TURRIN, CPA
Partner
Raich Ende Malter d Co. LLP
1375 Broadway
New York, New York 10018
(Direct line)
(Fax)
(Cell)
Email:
Website: www.rem-co.com
From:
Sent: Monda , Jul 02, 2012 10:43 AM
To:
Subject: e: e rey Epstein
terrific! 9:30am tomorrow at Jeffrey's home...may I have a phone number for Tom
just in case?
My phone number is
On Jul 2, 2012, at 10:40 AM,
wrote:
> Yes, I just spoke to him. Let's make it for 9:30. His name is Tom Turrin.
Thanks.
0
> From:
> Sent: Monda
Jul 02 2012 10:36 AM
> To:
> Subjec : e rey •ps ein
> Hell
Might we be able to have Leon's tax guy come see Jeffrey
tomorr ,
y July 3rd, at 9 or 9:30am? Jeffrey lives at 9 East 71st Street
between 5th and Madison.
> Please let me know.
>
• Thank ou,
EFTA_R1_00844427
EFTA02166427
>
>
>
>
> This email and any files transmitted with it are confidential
> and intended solely for the person or entity to whom they are
> addressed and may contain confidential and/or privileged
> material. Any review, retransmission, dissemination or
> other use of, or taking of any action in reliance upon this
> information by persons or entities other than the intended
> recipient is prohibited. If you have received this email in
> error please contact the sender and delete the material from
> any computer.
> Apollo Global Management, LLC
>
>
This email and any files transmitted with it are confidential
and intended solely for the person or entity to whom they are
addressed and may contain confidential and/or privileged
material. Any review, retransmission, dissemination or
other use of, or taking of any action in reliance upon this
information by persons or entities other than the intended
recipient is prohibited. If you have received this email in
error please contact the sender and delete the material from
any computer.
Apollo Global Management, LLC
EFTA_R1_00844428
EFTA02166428
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.rem-co.comPhone
2166427Phone
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Medical Record/Clinical Encounter: DOJ-OGR-00026334
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